The Governance RegisterEdition 2026 · Compiled 12th July 2026

Berwick Swan and Wildlife Trust

Company 03410432 Active

Registered charity: Berwick Swan and Wildlife Trust

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

7
directors on the board
19.6y median 23.3y
average tenure
29y
longest tenure
5
directors past 6 years
7 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Company details

Number03410432
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated28/07/1997
AddressTHE SWAN SHED WINDMILL WAY EAST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, TD15 1TU
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)


Officers (35)

  • Powell, Gillian Director · appointed 2023
  • O'Grady, James William Director · appointed 2023
  • Goff, Patricia Secretary · appointed 2013
  • Goff, Richard William Director · appointed 2003
  • Goff, Patricia Elizabeth Director · appointed 2003
  • Greener, Michael William Director · appointed 2000
  • Campbell, Laurie Director · appointed 1997
  • Curtis, Walter Charles Director · appointed 1997
  • Keenan, Karen Anne Former Director · appointed 2016 · resigned 2023
  • Mortimer, Anne Bethune Former Director · appointed 2008 · resigned 2012
  • Morris, Terry William Former Secretary · appointed 2008 · resigned 2013
  • Ellis, Jeanne Former Director · appointed 2007 · resigned 2017
  • Roughton, Derek William Former Director · appointed 2007 · resigned 2025
  • Shaw, Ronald Former Director · appointed 2006 · resigned 2021
  • Williams Ball, Margaret Former Director · appointed 2005 · resigned 2005
  • Bell, George Former Director · appointed 2004 · resigned 2006
  • Curtis, Margaret Jean Former Secretary · appointed 2003 · resigned 2010
  • Mortimer, Barrie Former Director · appointed 2003 · resigned 2013
  • Waters, Jake Randall Former Director · appointed 2002 · resigned 2007
  • Ellis, Garneth Cyril Alexander Former Director · appointed 2002 · resigned 2017
  • Wilson, Graeme Bert Former Director · appointed 1999 · resigned 2016
  • Hartley, Carrie Jane Former Director · appointed 1999 · resigned 2006
  • James, Helen Former Director · appointed 1998 · resigned 2001
  • James, William Richard Former Director · appointed 1998 · resigned 2001
  • Rothery, Joanne Lorraine Former Director · appointed 1997 · resigned 1998
  • Lambert, Michael Andrew Former Director · appointed 1997 · resigned 2002
  • Holborn, Sally Anne Former Director · appointed 1997 · resigned 1998
  • Carr, Bronia Former Director · appointed 1997 · resigned 2002
  • Liddell Grainger, David Ian Former Director · appointed 1997 · resigned 2007
  • Walker, Catherine Wilma Former Director · appointed 1997 · resigned 2002
  • Allport, Michael Leslie Former Secretary · appointed 1997 · resigned 2003
  • Ramsey, Trevor Garmey Former Director · appointed 1997 · resigned 2001
  • Jenkinson, James Harding, Capt. Former Director · appointed 1997 · resigned 2000
  • Small, Janet Mckenzie Former Director · appointed 1997 · resigned 2003
  • Rawlins, Frederick Michael John Former Director · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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